* director search - Elli Morii - kompany

Officers

elli morii

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MORII, Elli
Nationality: Japanese
Address: W1T 7RQ, England

ASPERITY EMPLOYEE BENEFITS GROUP LTD
07402459
DISSOLVED
Date Incorporated:
Dissolved on 2024-04-25

BOLAND, Robert Alan
Director - Expired
Appointed: 2018-07-02

BUTLER, Douglas Andrew
Director - Expired
Appointed: 2016-07-07

BOYD, Nicola Jane
Director - Resigned
Appointed: 2011-07-29
Resigned: 2013-07-01

DUFFY, Neil Anthony
Director - Resigned
Appointed: 2015-09-02
Resigned: 2016-04-22

ELLIOTT, Glenn
Director - Resigned
Appointed: 2010-12-01
Resigned: 2018-07-02

GAUNT, Joseph
Director - Resigned
Appointed: 2014-11-28
Resigned: 2016-10-16

HAMILTON, Christian Sean
Director - Resigned
Appointed: 2010-10-11
Resigned: 2015-08-07

HEALY, Gareth Patrick
Director - Resigned
Appointed: 2010-10-11
Resigned: 2011-07-29

HURD-WOOD, Richard William
Director - Resigned
Appointed: 2014-11-28
Resigned: 2017-11-06

MURPHY, Charles Furber
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-05-03

SMITH, Andrew
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-08-09

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2013-12-04

SMITH, Andrew
Secretary - Resigned
Appointed: 2011-05-03
Resigned: 2013-09-19

YOKOYOKO LIMITED
10393196
LIVE
Date Incorporated:

INTERNATIONAL BENEFITS HOLDINGS LIMITED
07430816
DISSOLVED
Date Incorporated:
Dissolved on 2024-04-25

BOLAND, Robert Alan
Director - Expired
Appointed: 2018-07-02

BUTLER, Douglas Andrew
Director - Expired
Appointed: 2016-07-07

DUFFY, Neil Anthony
Director - Resigned
Appointed: 2015-09-02
Resigned: 2016-04-22

ELLIOTT, Glenn
Director - Resigned
Appointed: 2010-12-01
Resigned: 2018-07-02

FARROW, George Rodney
Director - Resigned
Appointed: 2010-12-01
Resigned: 2014-11-01

GAUNT, Joseph
Director - Resigned
Appointed: 2014-11-28
Resigned: 2016-10-16

HAMILTON, Christian Sean
Director - Resigned
Appointed: 2010-11-05
Resigned: 2015-08-07

HEALY, Gareth Patrick
Director - Resigned
Appointed: 2010-11-05
Resigned: 2011-07-29

HURD-WOOD, Richard William
Director - Resigned
Appointed: 2014-11-28
Resigned: 2017-11-06

MELLOR, Tracy
Director - Resigned
Appointed: 2012-03-12
Resigned: 2016-10-14

MURPHY, Charles Furber
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-05-03

SIBAST, Kristian
Director - Resigned
Appointed: 2014-09-12
Resigned: 2016-02-12

SMITH, Andrew
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-08-09

VAUGHAN, Andrew Derek
Director - Resigned
Appointed: 2011-02-16
Resigned: 2015-08-07

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2013-12-04

SMITH, Andrew
Secretary - Resigned
Appointed: 2011-05-03
Resigned: 2013-08-09

REWARD GATEWAY (UK) LTD
05696250
LIVE
Date Incorporated:

BOLAND, Robert Alan
Director - Active
Appointed: 2018-07-02

BUTLER, Douglas Andrew
Director - Active
Appointed: 2016-07-07

CRAIK, Helen Campbell
Director - Resigned
Appointed: 2007-04-20
Resigned: 2010-12-01

DUFFY, Neil Anthony
Director - Resigned
Appointed: 2015-09-02
Resigned: 2016-04-22

ELLIOTT, Glenn
Director - Resigned
Appointed: 2006-02-02
Resigned: 2018-07-02

FARROW, George Rodney
Director - Resigned
Appointed: 2009-07-01
Resigned: 2015-08-08

GAUNT, Joseph
Director - Resigned
Appointed: 2014-11-28
Resigned: 2016-10-16

HURD-WOOD, Richard William
Director - Resigned
Appointed: 2014-11-28
Resigned: 2017-11-06

KANVAL, Rizwan
Director - Resigned
Appointed: 2007-10-22
Resigned: 2008-08-20

LAVERY, Thomas Paul
Director - Resigned
Appointed: 2011-08-16
Resigned: 2016-07-07

MACKIE, William Gavin, Dr
Director - Resigned
Appointed: 2007-04-13
Resigned: 2007-07-18

MURPHY, Charles Furber
Director - Resigned
Appointed: 2007-10-22
Resigned: 2011-05-03

N1 CREATIVE LTD
Director - Resigned
Appointed: 2006-02-02
Resigned: 2006-09-09

SIBAST, Kristian
Director - Resigned
Appointed: 2010-05-20
Resigned: 2011-08-26

SMITH, Andrew
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-08-09

WHITCOMBE, Christopher John
Director - Resigned
Appointed: 2007-04-13
Resigned: 2010-12-01

WHITCOMBE, Richard Arthur
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-02-23

WHITCOMBE-SHARP, Jennifer Ruth
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-08-26

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2013-12-04

CRAIK, Helen Campbell
Secretary - Resigned
Appointed: 2007-07-24
Resigned: 2007-10-22

MACKIE, Gavin William
Secretary - Resigned
Appointed: 2006-02-02
Resigned: 2007-07-24

MURPHY, Charles Furber
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2011-05-03

SMITH, Andrew
Secretary - Resigned
Appointed: 2011-05-03
Resigned: 2013-09-19

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2006-02-02
Resigned: 2006-02-02

RG ENGAGEMENT GROUP 5 LIMITED
09704859
DISSOLVED
Date Incorporated:
Dissolved on 2024-04-25

BOLAND, Robert Alan
Director - Expired
Appointed: 2018-07-02

BUTLER, Douglas Andrew
Director - Expired
Appointed: 2016-07-07

BUSBY, Christopher
Director - Resigned
Appointed: 2015-07-27
Resigned: 2015-08-17

DUFFY, Neil Anthony
Director - Resigned
Appointed: 2015-08-17
Resigned: 2016-04-22

ELLIOTT, Glenn
Director - Resigned
Appointed: 2015-08-17
Resigned: 2018-07-02

VETTEL, Matthew
Director - Resigned
Appointed: 2015-07-27
Resigned: 2015-08-17

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-07-27
Resigned: 2015-10-20

RG ENGAGEMENT GROUP 4 LIMITED
09704802
DISSOLVED
Date Incorporated:
Dissolved on 2024-04-25

BOLAND, Robert Alan
Director - Expired
Appointed: 2018-07-02

BUTLER, Douglas Andrew
Director - Expired
Appointed: 2016-07-07

BOLAND, Robert Alan
Director - Resigned
Appointed: 2018-07-02
Resigned: 2018-07-02

BUSBY, Christopher
Director - Resigned
Appointed: 2015-07-27
Resigned: 2015-08-17

DUFFY, Neil Anthony
Director - Resigned
Appointed: 2015-08-17
Resigned: 2016-04-22

ELLIOTT, Glenn
Director - Resigned
Appointed: 2015-08-17
Resigned: 2018-07-02

VETTEL, Matthew
Director - Resigned
Appointed: 2015-07-27
Resigned: 2015-08-17

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-07-27
Resigned: 2015-10-20

RG ENGAGEMENT GROUP LIMITED
09704342
LIVE
Date Incorporated:

BOLAND, Robert Alan
Director - Active
Appointed: 2018-07-02

BUSBY, Christopher
Director - Resigned
Appointed: 2015-07-27
Resigned: 2021-08-04

BUTLER, Douglas Andrew
Director - Active
Appointed: 2016-07-07

LOUCKS, Drew
Director - Resigned
Appointed: 2015-10-28
Resigned: 2021-08-04

VETTEL, Matthew
Director - Resigned
Appointed: 2015-07-27
Resigned: 2021-08-04

CAVANAGH, Christopher
Director - Resigned
Appointed: 2015-08-17
Resigned: 2015-10-28

ELLIOTT, Glenn
Director - Resigned
Appointed: 2015-08-17
Resigned: 2018-07-02

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-07-27
Resigned: 2015-10-20

ERG HOLDCO LIMITED
13418077
LIVE
Date Incorporated:

BOLAND, Robert Alan
Director - Active
Appointed: 2021-08-04

BUTLER, Douglas
Director - Resigned
Appointed: 2021-08-04
Resigned: 2022-12-02

CAMMAROSANO, Joseph
Director - Resigned
Appointed: 2021-08-04
Resigned: 2022-12-16

PHILLIPS, Michael Robert
Director - Resigned
Appointed: 2021-05-25
Resigned: 2021-08-04

WALLON, Julia
Director - Resigned
Appointed: 2021-05-25
Resigned: 2021-08-04

DUNGLER, Marco
Director - Resigned
Appointed: 2021-08-04
Resigned: 2023-05-16

GROEBER, Michael
Director - Resigned
Appointed: 2021-08-04
Resigned: 2023-05-16

ST. JEAN, Brian
Director - Resigned
Appointed: 2021-08-04
Resigned: 2023-05-16

HEIMAN, Austin Jules
Director - Resigned
Appointed: 2021-08-04
Resigned: 2023-05-16

BURNS, Nicholas Mackenzie Herbert
Director - Active
Appointed: 2022-12-02

ERULIN, Arnaud
Director - Active
Appointed: 2023-05-16

ANIOLA, Krzysztof Jan
Director - Resigned
Appointed: 2021-08-04
Resigned: 2023-05-16

BURNET, Thomas James Wardlaw
Director - Resigned
Appointed: 2022-06-08
Resigned: 2023-05-16

WHITFIELD, Michael Alexander Gardiner
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-05-16

TANGUY, Julien
Director - Active
Appointed: 2023-05-16

ERG MIDCO 1 LIMITED
13418500
LIVE
Date Incorporated:

BUTLER, Douglas
Director - Resigned
Appointed: 2021-08-04
Resigned: 2022-12-02

PHILLIPS, Michael Robert
Director - Resigned
Appointed: 2021-05-25
Resigned: 2021-08-04

WALLON, Julia
Director - Resigned
Appointed: 2021-05-25
Resigned: 2021-08-04

BURNS, Nicholas Mackenzie Herbert
Director - Active
Appointed: 2022-12-31

ERG MIDCO 2 LIMITED
13419126
LIVE
Date Incorporated:

BUTLER, Douglas
Director - Resigned
Appointed: 2021-08-04
Resigned: 2022-12-02

PHILLIPS, Michael Robert
Director - Resigned
Appointed: 2021-05-25
Resigned: 2021-08-04

WALLON, Julia
Director - Resigned
Appointed: 2021-05-25
Resigned: 2021-08-04

BURNS, Nicholas Mackenzie Herbert
Director - Active
Appointed: 2022-12-31

ERULIN, Arnaud
Director - Active
Appointed: 2023-05-16

TANGUY, Julien
Director - Active
Appointed: 2023-05-16

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